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| Exchange Disseminated Time | United Spirits Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 19, 2013, has taken following decisions :
1. Appointment of Directors
The Board of Directors have appointed Mr. Paul Steven Walsh, a nominee of Relay B.V., as Additional Director of the Company with effect from August 19, 2013 and Mr. Vikram Singh Mehta as Additional Director on the Board of the
Company in the capacity of an independent director also with effect from August 19, 2013.
2. Appointment of Statutory Auditors
The Board of Directors have appointed M/s. B S R & Co., Chartered Accountants as the Statutory Auditors of the Company for the financial year 2013-14 subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company in place of M/s. Walker, Chandiok & Co., who are not seeking re-appointment. |
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